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A COMPANY affiliated with the Warner Group of Companies is now facing 16 money laundering charges following a financial investigation into alleged illegal quarrying activities.
Police, in a media release yesterday, said the charges were brought against Warns Quarry Company Ltd after advice was received from the Office of the Director of Public Prosecutions (DPP).
Authorities said the complaints were laid before the court on March 5; and on Wednesday, summonses were served on the company’s director, Allan Warner, at his Woodbrook residence.
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